HGL REALISATIONS LTD

Liquidation (when checked on 1 Mar 2016)

Address

HGL REALISATIONS LTD
1 WOODBOROUGH ROAD
NOTTINGHAM
NG1 3FG
(123 companies also use this postcode)

Classification:

Manufacture metal structures & parts

Legal Information

Accounts Overdue (checked on 1 Mar 2016)
Annual Return Overdue (checked on 1 Mar 2016)
Company Registration No.:
02982753
Incorporation Date:
25 Oct 1994
Financial Year End:
30 Jun
Capital:
£100.00 on 28 Jan 2010
For period ending:
31 Dec 2007
Filed on:
28 Oct 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Oct 2009
Filed on:
28 Jan 2010
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Map


Notices published in the Gazette

20 Nov 2015

HGL REALISATIONS LTD (Company Number 02982753) Previous Name of Company: Huffey Group Limited Registered office: 1 Woodborough Road, Nottingham, NG1 3FG Principal trading address: Invicta Works, Houghton Road, Grantham, NG31 6GE Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that meetings of members and creditors of the above-named Company will be held at Four Brindleyplace, Birmingham B1 2HZ on 17 December 2015 at 11.00 am and 11.30 am respectively, for the purpose of laying before the meetings an account of the Joint Liquidator’s acts and dealings and an account of the winding up. Members or creditors wishing to vote at the respective meetings must lodge their proxies (unless they are attending in person) with the Joint Liquidators at Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ not later than 12.00 noon on the business day before the meeting. Date of Appointment: 13 September 2012 Office Holder details: Christopher James Farrington,(IP No. 8751) and Dominic Lee Zoong Wong,(IP No. 009232) both of Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ. Please contact Maggie Rowe on 0121 695 5321 or marowe@deloitte.co.uk for further information. Christopher James Farrington, Joint Liquidator 10 November 2015

Recently Filed Documents - 93 available


Directors and Secretaries

David Snodin
30 Sep 2004 ⇒ Present ( 12 Years ) Director
Niall Wordsworth
1 Oct 2009 ⇒ Present ( 7 Years ) Company Secretary

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 14 Jul 2007
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 6 Jul 2007

Previous Company Names

HUFFEY GROUP LIMITED
Changed 15 Jun 2010
HUFFEY CONSTRUCTION LIMITED
Changed 3 Jan 2006
SOUTHTRIM AUTOCLAVES LIMITED
Changed 8 Mar 2000
WORTHWORDS LIMITED
Changed 20 Jan 1997

Previous Addresses

HOUGHTON ROAD
GRANTHAM
LINCOLNSHIRE
NG31 6JE
Changed 23 Mar 2010

INVICTA WORKS
GRANTHAM
LINCOLNSHIRE
NG31 6JE
Changed 30 Jul 2003

12 YORK PLACE
LEEDS
LS1 2DS
Changed 14 Nov 1994


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hglrealisations.co.uk
www.hglrealisations.com
www.hglrealisations.parts
www.hglrealisations.equipment
www.hglrealisations.net
www.hglrealisations.org.uk
www.hglrealisations.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2007 28 Oct 2008 10
31 Dec 2006 22 Aug 2007 8
31 Dec 2005 19 Sep 2006 9
31 Dec 2004 24 Jan 2006 13
31 Dec 2003 27 Oct 2004 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 07

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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93 other company documents are available

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